WALES MILLENNIUM CENTRE

Company number 03221924

Date	Type	Description	View / Download
21 May 2010	TM01	Termination of appointment of David Rowe-Beddoe of Kilgetty as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Margaret Lewis as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Dyfrig Dafydd Joseff John as a director	(3 pages)
21 Jan 2010	AP01	Appointment of David Macfarlane Jackson as a director	(3 pages)
08 Dec 2009	AP01	Appointment of Luke Fletcher as a director	(3 pages)
08 Dec 2009	AP01	Appointment of Henry Allan Engelhardt as a director	(3 pages)
08 Dec 2009	AP01	Appointment of Eirlys Pritchard Jones as a director	(3 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Dec 2009	TM01	Termination of appointment of Michael Checkland as a director	(2 pages)
09 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
22 Oct 2009	TM01	Termination of appointment of Geraint Davies as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Ralph Rees as a director	(2 pages)
25 Aug 2009	288b	Appointment terminated director robert croydon	(1 page)
19 Aug 2009	288a	Director appointed steven luke	(2 pages)
13 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
22 Jul 2009	363a	Annual return made up to 09/07/09 ANNOTATION Other The address of Amanda Mary Victoria Spielman, former director of wales millennium centre was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006	(6 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
08 Sep 2008	288c	Director's change of particulars / david davies / 04/09/2008	(1 page)
27 Aug 2008	363a	Annual return made up to 09/07/08 ANNOTATION Other The address of Amanda Mary Victoria Spielman, former director of wales millennium centre was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006	(6 pages)
02 Jun 2008	288b	Appointment terminated director rhian hamill	(1 page)
25 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
05 Oct 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
08 Aug 2007	363s	Annual return made up to 09/07/07 ANNOTATION Other The address of Amanda Mary Victoria Spielman, former director of wales millennium centre was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006	(10 pages)

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